Haji NOORULLAH

List: SDN
Type: Individual
Programs: SDNTK
Designated: Feb 18, 2011

Addresses

c/o NEW ANSARI MONEY EXCHANGE Afghanistan

Shared addresses

Other listed parties whose OFAC entries record the same address as this one. A shared address is not by itself evidence of a relationship between the parties, and a registered-agent address is shared by many unrelated companies. What co-location does and does not show.

c/o NEW ANSARI MONEY EXCHANGE, Afghanistan

2 other listed parties share this address

Haji Mohammad KHANIndividualSDNTK
Haji Mohammad NOORIndividualSDNTK

Identifiers

National ID No.: 1092488 (Afghanistan)
National ID No.: 192488 (Afghanistan)
Passport: TR-030067 (Afghanistan)